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- AMPFHER WEALTH HOLDINGS LIMITED
AMPFHER WEALTH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMPFHER WEALTH HOLDINGS LIMITED
COMPANY NUMBER
07509511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2013
ACCOUNTS MADE UP TO
29/02/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW13 9PR
20 Ferry Road
Barnes
London
SW13 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2014 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
04/03/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
| miscellaneous |
27/03/2013 | Annual Return (AR01) |
| returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Norman Ross MacDonald (909924096) Appointed |
Date: 08/04/2013 | Event: Norman Ross MacDonald (917696051) has left the board |
Date: 08/04/2013 | Event: New Board Member Norman Ross MacDonald (909924096) Appointed |
Credit Risk Overview
Want to learn more about AMPFHER WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPFHER WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPFHER WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2011 - 10/06/2011 (4 months) Born in Jan 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/05/2011 - 12/02/2012 (8 months) Born in Sep 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/06/2011 - 02/02/2012 (7 months) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 384 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
17/06/2014 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
04/03/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
27/03/2013 | Annual Return (AR01) |
|
27/03/2013 | Change of registered office address (AD01) |
|
26/03/2013 | Appointment of director (AP01) |
|
26/03/2013 | Termination of appointment of director (TM01) |
|
26/03/2013 | Appointment of director (AP01) |
|
26/03/2013 | Termination of appointment of director (TM01) |
|
26/03/2013 | Termination of appointment of director (TM01) |
|
26/03/2013 | Change of director’s details (CH01) |
|
26/03/2013 | Termination of appointment of secretary (TM02) |
|
24/10/2012 | Annual Accounts. (AA) |
|
02/04/2012 | Annual Return (AR01) |
|
13/09/2011 | Appointment of director (AP01) |
|
18/08/2011 | Return of Allotment of shares (SH01) |
|
17/08/2011 | Appointment of director (AP01) |
|
17/08/2011 | Appointment of director (AP01) |
|
17/08/2011 | Appointment of director (AP01) |
|
10/08/2011 | Termination of appointment of director (TM01) |
|
10/08/2011 | Appointment of corporate secretary (AP04) |
|
01/06/2011 | Appointment of director (AP01) |
|
10/02/2011 | Change of accounting reference date (AA01) |
|
28/01/2011 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Norman Ross MacDonald (909924096) Appointed |
Date: 08/04/2013 | Event: Norman Ross MacDonald (917696051) has left the board |
Date: 08/04/2013 | Event: New Board Member Norman Ross MacDonald (909924096) Appointed |
Date: 01/04/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Accounts filed |
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